Ace Investments Limited

Company Registration Number: 05905595

Company registered in England and Wales

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Ace Investments Limited is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Ruislip, Middlesex.

Registered Address

JUBILEE HOUSE
7-9 THE OAKS
RUISLIP
MIDDLESEX
HA4 7LF

There are 62 companies currently registered at this postcode, including this one.

All companies at HA4 7LF

Registration Data

Company Number

05905595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA202284

Registration Start Date

30 August 2016

Registration Expiry Date

29 August 2017

Trading Names

The Lord Jim Hotel London Kensington

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £490,840£333,163£0£0£0£0£0
of which Cash £308,617£158,722£0£0£0£0£0
Total Assets £490,840£333,163£0£0£0£0£0
Current Liabilities £490,389£425,526£0£0£0£0£0
Net Current Assets £451£-92,363£0£0£0£0£0
Total Net Worth £16,810£16,498£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JANMOHAMED, Alim Amirali

    Secretary

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Company Secretary

    2 Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • JANMOHAMED, Alim Amirali

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Bsc Economics & Business

    Month of birth: June 1981

    2
    Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • JANMOHAMED, Amirali Hassanali Moledina

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1952

    2 Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 August 2006

    Resigned on 16 August 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 14 August 2006

    Resigned on 16 August 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 May 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L65SSWTK. Transaction: MzE3NTQ0MjAxM2FkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: L5I3MS7F. Transaction: MzE2MDcwNzg1MWFkaXF6a2N4.

  3. 27 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57L94M8. Transaction: MzE0OTQ2MDMwMmFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: A4HDP5QX. Transaction: MzEzMjU4OTEyMGFkaXF6a2N4.

  5. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCUUNER0FhZGlxemtjeA.

  6. 3 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47X0KBU. Transaction: MzEyNDA4Njg1NmFkaXF6a2N4.

  7. 31 March 2015 Registration of charge 059055950003, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DE10G. Transaction: MzEyMDMzODc4NWFkaXF6a2N4.

  8. 31 March 2015 Registration of charge 059055950004, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DE4V7. Transaction: MzEyMDMzOTU4N2FkaXF6a2N4.

  9. 20 March 2015 Registration of charge 059055950001, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A43KVX1N. Transaction: MzExOTk5NzQ2MWFkaXF6a2N4.

  10. 20 March 2015 Registration of charge 059055950002, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A43KVX1F. Transaction: MzExOTk5NzY3OGFkaXF6a2N4.

  11. 7 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: A3FECEWP. Transaction: MzEwNjk5NTE4OGFkaXF6a2N4.

  12. 14 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZGZGNS. Transaction: MzA5MjU5NjM1OWFkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: L2K5DBDM. Transaction: MzA4ODEyMzQxMmFkaXF6a2N4.

  14. 14 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VP8RC. Transaction: MzA3Nzk2NjA5MWFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: A1GPEHUZ. Transaction: MzA2MzUxNzM0M2FkaXF6a2N4.

  16. 6 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0P81WQY. Transaction: MzA1MDI1NTc1OGFkaXF6a2N4.

  17. 28 November 2011 Appointment of Alim Amirali Janmohamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJYMQZIK. Transaction: MzA0NzkzOTA2MGFkaXF6a2N4.

  18. 28 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: A5YI3XWR. Transaction: MzA0NDU3MTY4N2FkaXF6a2N4.

  19. 9 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHB1HTW9. Transaction: MzAzNjg1MTQ0NGFkaXF6a2N4.

  20. 23 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: A8FLNNH9. Transaction: MzAyMzg1MTQzNGFkaXF6a2N4.

  21. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWUOZK29. Transaction: MzAxNjc0ODkzNGFkaXF6a2N4.

  22. 22 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3I82DGD. Transaction: MjA0MTc5OTYxM2FkaXF6a2N4.

  23. 12 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9OA6AMJ. Transaction: MjAzNDk2MTgyMmFkaXF6a2N4.

  24. 14 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A170J3X1. Transaction: MjAxNTQ5NDI2MWFkaXF6a2N4.

  25. 10 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVHI20GM. Transaction: MjAwNjk4MzQxMmFkaXF6a2N4.

  26. 16 October 2007 Registered office changed on 16/10/07 from: 47 muswell hill broadway london N10 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY5MzY1MWFkaXF6a2N4.

  27. 10 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMjA4NGFkaXF6a2N4.

  28. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzODU5N2FkaXF6a2N4.

  29. 8 November 2006 Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIwNzMwMmFkaXF6a2N4.

  30. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMDE5OWFkaXF6a2N4.

  31. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwNTgxMGFkaXF6a2N4.

  32. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4NTIzMWFkaXF6a2N4.

  33. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE0MzcwNWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:24:59 +0100